SPENCER MANUFACTURING HOLDINGS LIMITED

Overview

Company Name	SPENCER MANUFACTURING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02536420
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPENCER MANUFACTURING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPENCER MANUFACTURING HOLDINGS LIMITED located?

Registered Office Address	Ludlow Business Park Sheet Road SY8 1XF Ludlow Shropshire
Undeliverable Registered Office Address	No

What were the previous names of SPENCER MANUFACTURING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PASHLEY HOLDINGS LIMITED	Jan 28, 1991	Jan 28, 1991
CASHCHAIN LIMITED	Sep 03, 1990	Sep 03, 1990

What are the latest accounts for SPENCER MANUFACTURING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPENCER MANUFACTURING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for SPENCER MANUFACTURING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

Oct 09, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Aug 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Sep 11, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Termination of appointment of Richard David Philips as a secretary on Nov 16, 2022	1 pages	TM02

Sep 14, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 20, 2021 with updates	5 pages	CS01

Jan 25, 2021	Change of details for Mr David Gordon Hawkins as a person with significant control on Jan 20, 2021	2 pages	PSC04

Jun 29, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 15, 2020	Confirmation statement made on May 22, 2020 with updates	5 pages	CS01

Jun 15, 2020	Termination of appointment of Gordon Wellesley Hawkins as a director on Dec 20, 2019	1 pages	TM01

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

Jul 04, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

Jul 04, 2017	Change of details for Mr David Gordon Hawkins as a person with significant control on May 25, 2017	2 pages	PSC04

Jul 04, 2017	Cessation of Gordon Wellesley Hawkins as a person with significant control on May 25, 2017	1 pages	PSC07

May 25, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SPENCER MANUFACTURING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, David Gordon Sandles Close WR9 8RB Droitwich 21 Worcestershire England	Apr 01, 2006		Director	Sandles Close WR9 8RB Droitwich 21 Worcestershire England	England	British	1973-11	126117030003
GOLDING, Christopher 128 Wylds Lane WR5 1DN Worcester Worcestershire	Nov 04, 1996	Feb 04, 2000	Secretary	128 Wylds Lane WR5 1DN Worcester Worcestershire		British		44444170001
HAWKINS, David Gordon 18 Jackdaw Lane WR9 7HE Droitwich Worcestershire	Apr 01, 2006	Jun 08, 2007	Secretary	18 Jackdaw Lane WR9 7HE Droitwich Worcestershire		British		126117030002
PHILIPS, Richard David Battlebridge Close HR6 8TH Leominster 15 Herefordshire	Jun 08, 2007	Nov 16, 2022	Secretary	Battlebridge Close HR6 8TH Leominster 15 Herefordshire		British		122463180002
POWELL, Anthony Thomas Hatton Cottage Hatton SY6 6QP Church Stretton Salop	Feb 28, 1995	Nov 01, 1996	Secretary	Hatton Cottage Hatton SY6 6QP Church Stretton Salop		British		43045000001
PRIOR, Richard Frederick 134 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire		Feb 28, 1995	Secretary	134 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire		British		70441640001
WHITEHOUSE, Stanley Apartment 18 Stewponey Court Stourton DY7 6RH Stourbridge West Midlands	Jan 31, 2000	Mar 31, 2006	Secretary	Apartment 18 Stewponey Court Stourton DY7 6RH Stourbridge West Midlands		British		68965620003
CARTWRIGHT, Richard Simon William The Hill Farm Elmbridge WR9 0DB Droitwich Spa Worcestershire	Oct 01, 2001	Jul 03, 2002	Director	The Hill Farm Elmbridge WR9 0DB Droitwich Spa Worcestershire	United Kingdom	British	1966-4	190095880001
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands		Dec 30, 1996	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	2886080001
GOLDING, Christopher 128 Wylds Lane WR5 1DN Worcester Worcestershire	Dec 01, 1997	Feb 04, 2000	Director	128 Wylds Lane WR5 1DN Worcester Worcestershire		British	1965-2	44444170001
GREW, Cedric Maurice 9 Orams Lane ST19 9EA Brewood Staffordshire		Oct 30, 1995	Director	9 Orams Lane ST19 9EA Brewood Staffordshire		British	1939-6	80645610001
HAWKINS, Gordon Wellesley 46 Bishopton Lane CV37 9JW Stratford Upon Avon Warwickshire		Dec 20, 2019	Director	46 Bishopton Lane CV37 9JW Stratford Upon Avon Warwickshire	England	British	1941-3	8151740001
HUNT, Malcolm Andrew 25 Wyckham Close Harborne B17 0TB Birmingham West Midlands	Mar 26, 1996	Dec 02, 1999	Director	25 Wyckham Close Harborne B17 0TB Birmingham West Midlands		British	1952-3	17578060001
KNIGHT, David James 110 Baginton Road CV3 6FS Coventry	Dec 13, 1994	Dec 31, 2001	Director	110 Baginton Road CV3 6FS Coventry		British	1934-8	41647320001
PASHLEY, Richard Charles Leonard Trees 5 Avoncliffe CV37 7AS Stratford Upon Avon Warwickshire	Jun 29, 1993	May 31, 1994	Director	Trees 5 Avoncliffe CV37 7AS Stratford Upon Avon Warwickshire		British	1927-1	35823600001
PASHLEY, Timothy John Field House Honington CV36 5AB Shipston On Stour Warwickshire		Jun 09, 1993	Director	Field House Honington CV36 5AB Shipston On Stour Warwickshire	United Kingdom	British	1955-4	19191440002
PASHLEY, William Michael Shepherds Cottage 4 Lower Corfton SY7 9LD Craven Arms Shropshire		May 26, 1993	Director	Shepherds Cottage 4 Lower Corfton SY7 9LD Craven Arms Shropshire		British	1952-6	8151770001
PRIOR, Richard Frederick 134 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire	Jun 09, 1993	Dec 13, 1994	Director	134 Banbury Road CV37 7HU Stratford Upon Avon Warwickshire		British	1947-2	70441640001
WHITEHOUSE, Stanley Apartment 18 Stewponey Court Stourton DY7 6RH Stourbridge West Midlands	Jun 26, 2000	Mar 31, 2006	Director	Apartment 18 Stewponey Court Stourton DY7 6RH Stourbridge West Midlands		British	1961-8	68965620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENCER MANUFACTURING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Wellesley Hawkins CV37 9JW Stratford Upon Avon 46 Bishopton Lane Warwickshire England	Apr 06, 2016	CV37 9JW Stratford Upon Avon 46 Bishopton Lane Warwickshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Gordon Hawkins WR9 8RB Droitwich 21 Sandles Close Worcestershire England	Apr 06, 2016	WR9 8RB Droitwich 21 Sandles Close Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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